Company NameMIYA Edinburgh Limited
Company StatusDissolved
Company NumberSC561054
CategoryPrivate Limited Company
Incorporation Date21 March 2017(7 years, 1 month ago)
Dissolution Date18 April 2023 (1 year ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Cheng Wu Li
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2018(1 year, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 18 April 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMrs Yujia Cheng
Date of BirthJuly 1987 (Born 36 years ago)
NationalityChinese
StatusResigned
Appointed21 March 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address161 Morrison Street
Edinburgh
EH3 8AG
Scotland

Location

Registered Address41 Argyle Place
Edinburgh
EH9 1JT
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

16 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
28 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
29 January 2019Registered office address changed from 161 Morrison Street Edinburgh EH3 8AG Scotland to 41 Argyle Place Edinburgh EH9 1JT on 29 January 2019 (2 pages)
18 December 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
18 December 2018Previous accounting period shortened from 30 June 2019 to 30 September 2018 (1 page)
18 December 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
11 October 2018Confirmation statement made on 1 October 2018 with updates (5 pages)
5 October 2018Cessation of Yujia Cheng as a person with significant control on 1 October 2018 (1 page)
5 October 2018Notification of Cheng Wu Li as a person with significant control on 1 October 2018 (2 pages)
5 October 2018Appointment of Mr Cheng Wu Li as a director on 1 October 2018 (2 pages)
5 October 2018Termination of appointment of Yujia Cheng as a director on 1 October 2018 (1 page)
8 September 2018Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
5 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
1 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
1 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 100
(32 pages)
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 100
(32 pages)